UK Companies House feature
INTERNATIONAL AIRLINE SERVICES LIMITED
Profile
- Company number
- 00982484
- Status
- Active
- Incorporation
- 1970-06-18
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 51101
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- RSM UK Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“01 July 2024, the company transferred its subsidiary IASA, Inc. to the parent group company with the loss of the BPO business. However, the directors conclude that the company would remain a going concern with its focus in the Marine & Energy sector.”
Significant events
- “On 1 July 2024, the company sold its shares in IASA Inc. to its parent company Cygnific BV.”
- “On 1 March 2025, the company entered into a new partnership with Scandinavian Airlines System and IAS to support Marine & Energy operations.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
2 active · 33 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BASTMEIJER, Peter | Director | 2024-02-01 | Jun 1974 | Dutch |
| REDEKER, Marco Johannes Maria | Director | 2022-12-01 | Mar 1970 | Dutch |
Show 33 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BLAND, Peter George | Secretary | — | 2000-11-01 |
| DAVISON, Martin John | Secretary | 2000-11-01 | 2003-03-19 |
| SWANSTON, Iain William | Secretary | 2003-03-19 | 2024-09-30 |
| BARNES, David Howard | Director | 1994-06-01 | 1995-06-12 |
| BLOM, Welmer Homme Teade | Director | 2014-11-10 | 2019-04-25 |
| BOOTSMA, Pieter Dirk | Director | 2003-04-01 | 2005-03-31 |
| BURGOYNE, Eric Romney | Director | 1996-11-15 | 1997-12-31 |
| CORNWALL, Peter | Director | 1994-06-01 | 1996-11-15 |
| DE BOER, Jeroen Johan | Director | 2019-04-25 | 2019-08-01 |
| DE JONG, Julius Wiebe | Director | 2021-02-08 | 2024-02-01 |
| DE NOOIJER, Marcel | Director | 2011-12-14 | 2015-11-26 |
| DELIMA, Ramon Gustavo Emile | Director | 2018-03-21 | 2022-12-01 |
| GUFFENS, Olaf Johannes Gertrudis | Director | 2014-11-10 | 2018-01-11 |
| KIES, Robert | Director | 2006-05-01 | 2011-12-15 |
| KIES, Robert | Director | 2000-09-01 | 2005-03-31 |
| MAHONEY, Michael John | Director | — | 1994-06-01 |
| PEARS, Howard Harley | Director | 1994-03-01 | 2000-07-21 |
| PRIESTER, Jan Willem | Director | 2005-04-01 | 2006-04-30 |
| PRIESTER, Jan Willem | Director | 1995-06-12 | 1997-06-01 |
| REVELL, James Simon Keith | Director | 2019-04-25 | 2022-12-31 |
| RIDDER, Melis Antonius | Director | 2017-01-26 | 2018-03-21 |
| ROBERSON, Richard Arthur | Director | 2000-08-03 | 2003-03-19 |
| SAWYER, Anthony Raymond | Director | 1994-03-01 | 2003-03-19 |
| SCHUITEMAKER, Pieter Paul | Director | 2019-08-01 | 2021-02-08 |
| SMIT, Remco | Director | 1997-06-01 | 2000-09-01 |
| STRUYVE, Jean Paul | Director | 1998-01-01 | 2000-01-01 |
| SWANSTON, Iain William | Director | 2019-04-25 | 2024-09-30 |
| TYSON, Nigel Hilton | Director | 2011-12-14 | 2014-11-10 |
| VAN GEENE, Ruurd Jurgen | Director | 2003-04-01 | 2005-03-31 |
| VERHAAGEN, Michiel | Director | 2001-03-08 | 2005-03-31 |
| VISSER, Marco Eric | Director | 2000-01-01 | 2001-03-08 |
| WEBB WILSON, Iain Thomas | Director | — | 1994-03-01 |
| WENSVEEN, Petrus Johannes | Director | 2018-01-11 | 2019-04-25 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Air France-Klm S.A. | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-11-14 | Active |
| Klm Royal Dutch Airlines Nv | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2019-02-11 |
Filing timeline
Last 20 of 208 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-04 | AA | accounts | accounts with accounts type full |
| 2025-01-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-30 | TM02 | officers | termination secretary company with name termination date |
| 2024-09-30 | TM01 | officers | termination director company with name termination date |
| 2024-09-03 | AA | accounts | accounts with accounts type full |
| 2024-03-13 | AP01 | officers | appoint person director company with name date |
| 2024-03-12 | TM01 | officers | termination director company with name termination date |
| 2023-12-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-09-26 | AA | accounts | accounts with accounts type full |
| 2023-01-03 | TM01 | officers | termination director company with name termination date |
| 2022-12-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-12-09 | TM01 | officers | termination director company with name termination date |
| 2022-12-08 | AP01 | officers | appoint person director company with name date |
| 2022-11-16 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2022-11-16 | CC04 | change-of-constitution | statement of companys objects |
| 2022-11-15 | PSC09 | persons-with-significant-control | withdrawal of a person with significant control statement |
| 2022-08-10 | AA | accounts | accounts with accounts type full |
| 2021-12-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-10-20 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.